Available Case Documents

MEMORANDUM DECISION AND ORDER RE: SECURITIES AND EXCHANGE COMMISSION'S AMENDED MOTION TO COMPEL granting 137 Motion to Compel, but only insofar as ordering Defendant to respond to the at-issue Requests for Production of Documents by May 8, 2012 and in a manner consistent with the Federal Rules of Civil Procedure. Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)

MEMORANDUM DECISION AND ORDER denying 201 Motion to Strike ; granting 216 Motion to Supplement; granting in part and denying in part 219 Motion for Order to Show Cause; granting 222 Motion to Seal Document. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

MEMORANDUM DECISION AND ORDER denying 258 Plaintiff's Renewed Request to Freeze Approximately $2 Million; granting 259 Plaintiff's Request for Judicial Notice. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

MEMORANDUM DECISION AND ORDER- It is hereby ordered that the Report andRecommendation entered on 3/13/13 (Dkt. 242 ) is Adopted in Part and Rejected in Part as stated herein and the Court hereby orders as follows: 1) Plaintiff's Motion for Par tial Summary Judgment (Dkt. 166 ) is GRANTED. Plaintiffs are granted summary judgment as to the First, Second, and Sixth causes of action. 2) Plaintiff's Motions for Order Freezing (Dkt. 219 , 258 ) and Motion and Objection RE: Order Freezing (Dkt. 265 ) are GRANTED. The funds currently held in escrow by Black & LoBello are hereby ordered to remain in that escrow account pending further order from this Court.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)

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